Aztec Investments Limited was started on 29 Jul 1997 and issued an NZBN of 9429038064289. The removed LTD company has been run by 2 directors: Adele Rosemary Van Vlerken - an active director whose contract started on 29 Jul 1997,
Rudy Anthony Van Vlerken - an active director whose contract started on 29 Jul 1997.
According to our information (last updated on 24 Jul 2023), this company uses 1 address: 6 Bearing West Court, Paraparaumu, 5032 (type: registered, physical).
Up to 10 Jul 2012, Aztec Investments Limited had been using 93 Greendale Drive, Otaihanga, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Vlerken, Rudy Anthony (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Vlerken, Adele Rosemary - located at Paraparaumu, Paraparaumu. Aztec Investments Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
6 Bearing West Court, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 93 Greendale Drive, Otaihanga, Paraparaumu New Zealand
Registered & physical address used from 18 Apr 2008 to 10 Jul 2012
Address: 11 Mahara Place, Waikanae
Physical & registered address used from 03 May 2005 to 18 Apr 2008
Address: 7 Daly Street, Lower Hutt
Registered address used from 11 Apr 2000 to 03 May 2005
Address: 1 Fry Street, Lower Hutt
Physical address used from 02 Dec 1998 to 03 May 2005
Address: 7 Daly Street, Lower Hutt
Registered address used from 02 Dec 1998 to 11 Apr 2000
Address: 7 Daly Street, Lower Hutt
Physical address used from 02 Dec 1998 to 02 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Vlerken, Rudy Anthony |
Paraparaumu Paraparaumu 5032 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Vlerken, Adele Rosemary |
Paraparaumu Paraparaumu 5032 New Zealand |
24 May 2004 - |
Adele Rosemary Van Vlerken - Director
Appointment date: 29 Jul 1997
Address: Paraparaumu, 5032 New Zealand
Address used since 02 Jul 2012
Rudy Anthony Van Vlerken - Director
Appointment date: 29 Jul 1997
Address: Paraparaumu, 5032 New Zealand
Address used since 02 Jul 2012
Aztec Maintenance & Building Limited
6 Bearing West Court
Outside In Complete Maintenance Limited
15 Compass Court
Mckenzie Global Holdings Limited
31 Milne Drive
Mckenzie Global Limited
31 Milne Drive
Alphanz Charitable Trust
Unit B, 19 Milne Drive
Spectro Print Limited
11 Milne Drive
Handzon Tasman Limited
C/-finman Services (paraparaumu) Limited
J G Chamberlain Limited
34 Moana Road
Nz Proud Property Improvements Limited
Level 1
Stenzel Property Maintenance Limited
28a Warrimoo Street
T.m. Building Limited
Level 1
Xing Bang Limited
58 Tutanekai Street